Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,100
Authorised Capital
3,500,000

Directors

Avijit Dutta
Avijit Dutta
Director/Designated Partner
almost 2 years ago
Sanju Agarwal
Sanju Agarwal
Director/Designated Partner
about 2 years ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
about 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ram Agarwal Saran
Ram Agarwal Saran
Director
almost 23 years ago

Charges

27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Declaration by first director-12052020
Optional Attachment-(1)-12052020
Form DPT-3-19042020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-24122018_signed
Form DIR-11-24122018_signed
Notice of resignation filed with the company-24122018
Notice of resignation;-24122018
Proof of dispatch-24122018
Evidence of cessation;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed